Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level Senior AssociateJob Description & Summary PwC Southeast Asia Consulting's vision is to create meaningful relationships with our clients by powering the next generation digital enterprise.Our practice spans the whole range of clients’ digital capabilities, ranging from strategy to execution. We help solve complex boardroom problems, and work with the team to not only solve problems of today but get them ready for new opportunities for tomorrow, creating the pathway of how technology can enable business visions. We help our clients with advisory services such as IT & cloud strategy, IT cost & governance, IT operating model etc. We also work on the implementation of various IT applications e.g. CRM, ERP and SharePoint.A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures. The role is open for candidates with no experience in KYC but can converse in Mandarin or Fukien on business level.This role includes:Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.Information, documentation gathering and record retention of the evidence.Initiation of the CDD process and follow up, review of due dates.Apply the rework items flagged by the QCs.Actively participate in the daily team huddles.Monitor progress and status of assigned cases.Report/escalate operational, system and policy issues immediately.Reach the quality and production target.Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.Efficiently manage ad hoc tasks for effective project management.Essential SkillsMust be a graduate of any bachelor's degreeMust have excellent and accurate communication skills in Mandarin or Fukien (Business level) and EnglishA team-player and able to build strong working relationshipsProactive attitude and initiative are a plusAbility to work in a fast-paced environmentExperience in translating legal documents is a plusProficient with Office applications (i.e. Adobe pdf, Word, Excel)Willingness to learn more about these processes is requiredLocal applicants or foreigners with work permits are welcome to apply#PwCSEACPHEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred: Bachelor DegreeCertifications (if blank, certifications not specified)Required Skills Chinese to English Translations, English to Chinese Translations, Mandarin Chinese Language, Mandarin Translation, Speaking Mandarin ChineseOptional SkillsDesired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? YesJob Posting End Date June 30, 2024
